Minutes of the Board of Regents of Stephen F. Austin State University. 1988, Volume No. 89

Stephen F. Austin
State University
Minutes of the
Board of Regents
Nacogdoches, Texas
October 18,1988
Volume 89
INDEX
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSITN STATE UNIVERSITY
HELD AT NACOGDOCHES, TEXAS
OCTOBER 18, 1988
Page
89-1 Approval of Minutes of July 18, 1988 l
89-2 Approval of Appointments for
Summer 1988 i
89-3 Approval of Changes of Status for
Summer 1988 2
89-4 Approval of Faculty and Staff
Appointments for 1988-89 3
89-5 Approval of Changes of Status for
1988-89 ; 12
89-6 Approval of Requests for Leave
of Absence 16
89-7 Approval of Tenure Awards 16
89-8 Acceptance of Retirements ie
89-9 Approval of Underenrolled Class Report 17
89-10 Approval of Faculty Workload Report is
89-11 Approval of Curriculum Changes 19
89-12 Approval of Policy Governing Award of
Honorary Degrees 19
89-13 Approval of Policy on Disposition of
Abandoned Personal Property 19
89-14 Approval of Budget Adjustments for
FY 1988 and FY 1989 20
89-15 Approval of Final Budget Positions
for FY 1988 20
89-16 Approval of Selection of of Insurance
Company for Group Health, Life, and
Accidental Death and Dismemberment
Insurance 20
89-17 Approval of Contractor for Long
Distance Telephone Service 21
Page
89-18 Authorization to Increase Equipment
Budget for the Power Plant II Project 21
89-19 Authorization to Provide Landscaping
Improvements and Playground Equipment for
the Early Childhood Laboratory 21
89-20 Approval of Policy Related to Gifts,
Loans, Endowments and Bequests 21
89-21 Adjournment 21
Curriculum Changes 22
Policy Related to Gifts, Loans
Endowments, and Bequests 25
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD AT NACOGDOCHES, TEXAS
OCTOBER 18, 1988
The meeting was called to order by Mr. Dan Haynes, Chairman,
at 9:00 a.m., October 18, 1988.
REGENTS
PRESENT: Mr. Homer Bryce of Henderson
Mr. Dan Haynes of Burnet
Mr. Kelly Jones of Arlington
Mr. Lavoy Moore of Conroe
Mr. Nelson Rusche of Houston
Mr. M. M. Stripling of Nacogdoches
Ms. Willia Murphy Wooten of Crockett
Ms. Peggy Wright of Nacogdoches
ABSENT: Mr. Richard Hile of Jasper
STAFF
PRESENT: Dr. William R. Johnson, President
Mr. Don L. Henry, Vice President for
Administrative and Fiscal Affairs
Dr. Baker Pattillo, Vice President for
University Affairs
Dr. Robert J. Provan, General Counsel
Dr. James V. Reese, Vice President for
Academic Affairs
Dr. Nancy Speck, Vice President for
University Advancement
Ms. Lucy Stringer, Assistant to the President
and Editor of University Publications
Dr. Fred Rainwater, Assistant Vice President
for Academic Affairs
VISITORS
Dr
Mr
Dr
Mr
Ms
. Kent Adair, Dean, School of Forestry
. Ted Bowen, Chairman, Stephen F. Austin
State University Foundation, Inc.
. Norm Markworth, President, Faculty Senate
, Doug Wong, Editor, Pine Log
, Janet Barstch, Photographer, Pine Log
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD AT NACOGDOCHES, TEXAS
OCTOBER 18, 1988
89-1
Upon motion of Regent Moore, seconded by Regent Rusche, with
all members voting aye, it was ordered that the minutes of
the July 18, 1988, be approved.
89-2
Upon motion of Regent Moore, seconded by Regent Jones, with
all members voting aye, it was ordered that the following
faculty and staff appointments for Summer 1988 be approved:
1. Elementary Education
Dr. James A. Campbell, Associate Professor, at a salary
of $2,375 for 50% time for Summer II.
Ms. Claudia G. Whitley, Part-time Instructor, at a
salary of $3,000 for 100% time for Summer II.
2. English and Philosophy
Mr. Benjamin A. L. Click, Part-time Instructor, at a
salary of $1,400 for 50% time for Summer II.
Ms. Cheryl McKellar, Graduate Intern, at a salary of
$1,100 for 50% time for Summer II.
Ms. Lynda K. Russell, Part-time Instructor, at a salary
of $1,000 for 50% time for Summer II.
3. Forestry
Dr. Laurence C. Walker, Lacy Hunt Professor, at a
salary of $1,081 for 100% time for one week effective
June 22, 1988.
4. Health and Physical Education
Mr. Tommy R. Heim, Part-time Instructor, at a salary of
$3,000 for 100% time for Summer II.
5. Home Economics
Ms. Sally Ann Swearingen, Lecturer, at a salary of
$3,000 for 100% time for Summer II.
6. Mathematics and Statistics
Mr. Hossein Mohammed Hosseinpour, Lecturer, at a salary
of $1,033 for 50% time for Summer II.
7. Modern Languages
Ms. Laura Escamilla, Lecturer, at a salary of $2,650
for 100% time for Summer II.
8. Ms. Nancy J. Smith-Blair, Instructor, at a salary of
$3,866 for 100% time for Summer I.
Ms. Janice I. Vanderlaan, Instructor, at a salary of
$4,166 for 100% time for Summer I.
9. Secondary Education
Dr. Patsy J. Hallman, Professor, at a salary of $3,128
for 50% time for Summer II.
10. Theatre
Dr. Clarence W. Bahs, Professor and Chairman of the
Department, at a salary of $4,571 for 100% time for one
month effective August 1, 1988.
Ms. Judith E. Marcus, Assistant Professor and Costume
Designer, at a salary of $750, to direct technical
activities for Summer Theatre Workshop, effective July
25, 1988.
11. Applied Studies
Dr. Milton Payne, Professor, at a salary of $2,300 for
off-campus instruction in Humble for Summer I.
89-3
Upon motion of Regent Bryce, seconded by Regent Rusche, with
all members voting aye, it was ordered that the following
changes of status be approved:
1. Forestry
Dr. Malcolm D. MacPeak, Assistant Professor, from a
salary of $2,149 for 50% time for Summer II to a salary
of $4,298 for 100% time for Summer II.
Dr. Kenneth G. Watterston, Professor and Assistant
Dean, from a salary of $2,081 for 33% time for Summer I
to a salary of $6,307 for 100% time for Summer I.
2. Heath and Physical Education.
Ms. Dorothy S. Wells, Lecturer, from a salary of
$3,047 for 100% time for Summer II to a salary of
$2,041 for 67% time for Summer II.
3. Mathematics and Statistics
Dr. Jasper E. Adams, Professor, from a salary of $3 276
for 50% time for Summer II to a salary of $6,553 for
100% time for Summer II.
Dr. Ennis D. McCune, Professor, from a salary of $3,147
for 50% time for Summer II to a salary of $6,294 for
100% time for Summer II.
89-4
Upon motion of Regent Rusche, seconded by Regent Moore, with
all members voting aye, it was ordered that the following
appointments be approved:
1. Accounting
Mr. Bertin E. Howard, Part-time Instructor, at a salary
of $2,000 for 25% time for the fall semester, 1988.
Ms. Treba Ann Marsh, Lecturer, at a salary of $19,250
for 100% time for nine months, effective fall semester
1988.
2. Administrative Services
Ms. Elizabeth R. Brice, Part-time Instructor, at a
salary of $6,750 for 75% time for the fall semester,
1988 and $9,000 for 100% time for the spring semester,
1989.
Ms. Vicki A. David, Part-time Instructor, at a salary
of $1,500 for 25% time for the fall semester, 1988.
Dr. Florence Elliott-Howard, Lecturer, at a salary of
$6,750 for 75% time for the fall semester, 1988 and
$9,000 for 100% time for the spring semester, 1989.
Ms. Nancy J. Engman, Part-time Instructor, at a salary
of $4,500 for 75% time for the fall semester, 1988.
3. Applied Arts and Sciences
Ms. Sarah Nelle Richardson, Lecturer, at a salary of
$14,700 for 100% time for nine months, effective fall
semester, 1988.
4. Art
Ms. Corinne Jones, LecturerA at a salary of $15,000 for
100% time for nine months, effective fall semester,
1988. '
5. Communication
Mr. Randall J. Birdwell, Lecturer, at a salary of
$15,500 for 100% time for nine months, effective fall
semester, 1988.
Mr. Benjamin A. L. Click, part-time Instructor, at a
salary of $8,750 for 80% time and Stone Fort Advisor at
a salary of $4,000 for 20% time for the fall semester,
1988.
Dr. Jerry K. Frye, Professor and Chairman of the
Department, 46, Ph.D. (University of Michigan), at a
salary of $53,000 for 100% time for eleven months,
effective fall semester, 1988.
Ms. Ava T. Harmon, Lecturer, at a salary of $1,500 for
25% time for the fall semester, 1988.
Mr. Warren L. Hunter, Lecturer, at a salary of $14,000
for 100% time for nine months, effective fall semester,
1988.
Mr. Steve R. Jennings, Lecturer, at a salary of $3,000
for 50% time for the fall semester, 1988.
Mr. Miles L. McCall, Lecturer, at a salary of $14,000
for 100% time for nine months, effective fall semester,
1988.
6. Computer Science
Dr. John W. Anderson, Part-time Assistant Professor, at
a salary of $21,860 for 75% time for nine months,
effective fall semester, 1988.
Mr. William Werther Long, Instructor, 28, M.S. (Stephen
F. Austin State University), at a salary of $27,000 for
100% time for nine months, effective fall semester
1988.
Dr. Regan Lee Rayburn, Lecturer, at a salary of $4,000
for 25% time for nine months, effective fall semester,
1988.
7. Counseling and Special Educational Programs
Mr. Neill s. Hays, Assistant Professor, at a salary of
$2,195 for 25% time for the fall semester, 1988.
8. Criminal Justice
Mr. John D. Norton, Part-time Instructor, at a salary
of $3,500 for 50% time for the fall semester, 1988.
Mr. Walter H. Scalen, Part-time Instructor, at a salary
of $1,500 for 25% time for the fall semester, 1988.
9. Early Childhood Laboratory
Ms. Diane B. Miramontes, Primary Teacher, at a salary
of $15,078 for 100% time for twelve months effective
September 1, 1988.
Ms. Allison K. Sandoval, Master Toddler Teacher, at a
salary of $19,560 for 100% time for twelve months,
effective September 1, 1988.
10. Elementary Education
Ms. Mary H. Appleberry, Part-time Professor, at a
salary of $8,610 for 50% time for the fall semester,
1988.
Ms. Maryann S. Bentley, Part-time Instructor, 47, M.Ed.
(Stephen F. Austin State University), at a salary of
$3,000 for 50% time for the fall semester, 1988.
Ms. Charlotte 0. Kennemer, Part-time Instructor, 43,
M.Ed. (Stephen F. Austin State University), at a salary
of $7,000 for 100% time for the fall semester, 1988.
Ms. Karen Lanette Petty, 36, M.Ed. (Stephen F. Austin
State University), as an Instructor at a.salary of
$30,600 for 90% for twelve months and as Director of
the Early Childhood Laboratory at a salary of $3,400
for 10% time for twelve months, effective August 23,
1988.
Ms. Katherine R. Wynn, Part-time Instructor, at a
salary of $3,000 for 33% time for the fall semester.
1988. '
11. English and Philosophy
Mr. Cydney Adams, Part-time Instructor, at a salary of
$3,500 for 50% time for the fall semester, 1988.
Ms. Sylvia Bierschenk, Part-time Instructor, at a
salary of $4,875 for 75% time for the fall semester,
1988.
Ms. Deborah E. Bush, Part-time Instructor, at a salary
of $6,500 for 100% time for the fall semester, 1988.
Ms. Annette S. Dawson, Part-time Instructor, at a
salary of $3,720 for 50% time for the fall semester,
1988. '
Ms. Vickie DeMars, Part-time Instructor, at a salary of
$6,500 for 100% time for the fall semester, 1988.
Ms. Mary Devine, Part-time Instructor, at a salary of
$7,000 for 100% time for the fall semester, 1988.
Mr. Doug Dollar, Part-time Instructor, at a salary of
$6,500 for 100% time for the fall semester, 1988.
Ms. Betty Ruth Haley, Part-time Instructor, at a salary
of $6,500 for 100% time for the fall semester, 1988.
Ms. Connie H. Hall, Part-time Instructor, at a salary
of $3,720 for 50% time for the fall semester, 1988.
Ms. Sue G. Parsons, Part-time, Instructor, at a salary
of $3,250 for 50% time for the fall semester, 1988.
Mr. Robert A. Richey, Part-time Instructor, at a salary
of $6,500 for 100% time for the fall semester, 1988.
Ms. Lynda K. Russell, Part-time Instructor, at a salary
of $6,500 for 100% time for the fall semester, 1988.
Ms. Nancy Lee Shaffer, Part-time Instructor, at a
salary of $3,.250 for 50% time for the fall semester,
1988. '
Ms. Jaye Jean Stewart, Part-time Instructor, at a
salary of $2,200 for 25% time for the fall semester,
1988.
Ms. Molly Travis, Part-time Instructor, at a salary of
$3,500 for 50% time for the fall semester, 1988.
Ms. Leann K. West, Part-time Instructor, at a salary of
$1,625 for 25% time for the fall semester, 1988.
12. Forestry
Dr. Laurence Walker, Lacy Hunt Professor, at a salary
of $11,908 for 50% time for the fall semester, 1988.
Mr. Jim E. Wofford, Manager of Academic Support
Services, at a salary of $15,580 for 100% time for
twelve months, effective September 1, 1988.
13. Health and Physical Education
Mr. Ike E. Anders, Part-time Instructor, at a salary of
$2,500 for 50% time for the fall semester, 1988.
Ms. Sandra S. Arriola, Part-time Instructor, at a
salary of $1,500 for 25% time for the fall semester,
1988.
Ms. Debora A. Crown, Instructor, 24, M.Ed. (Texas Tech
University) at a salary of $10,250 for 50% time for
nine months, and as Volleyball Coach at a salary of
$10,250 for 50% time for nine months, effective fall
semester, 1988.
Mr. Wayne J. Jacobs, Part-time Instructor, at a salary
of $4,000 for 67% time for the fall semester, 1988.
Dr. Jane D. Robertson, Assistant Professor, 56, Ed.D.
(University of Alabama), at a salary of $21,248 for
100% time for nine months, effective fall semester,
1988. '
Mr. E. K. Sowell, Part-time Instructor, at a salary of
$2,363, for 50% time for the fall semester, 1988.
14. History
Ms. Hazel s. Abernethy, Part-time Instructor, at a
salary of $3,600 for 50% time for the fall semester,
1988. '
Mr. Daniel F. Rankin, Part-time Instructor, M.A.
(Stephen F. Austin State University), at a salary of
$1,800 for 25% time for the fall semester, 1988.
Mr. Ronald L. Spiller, Part-time Instructor, at a
salary of $3,600 for 50% time for the fall semester
1988. '
15. Home Economics
Ms. Bettye Lynn Brandon, Instructor, 26, M.S.
(University of Alabama), at a salary of $22,000 for
100% time for nine months, effective fall semester
1988.
Ms. Carolyn M. Driver, Lecturer, 52, M.S. (Stephen F.
Austin State University), at a salary of $8,000 for
100% time for the fall semester, 1988.
Ms. Sally Ann Swearingen, Part-time Lecturer, at a
salary of $7,400 for 50% time for nine months,
effective fall semester, 1988.
16. Library
Ms. Kayce C. Halstead, Librarian I. 38, M.S.L.S.
(University of North Texas), at a salary of
$18,000 for 100% time for nine months, effective fall
semester, 1988.
17. Management and Marketing
Dr. Richard W. Ballenger, Part-time Lecturer, at a
salary of $3,000 for 50% time for the fall semester,
1988.
Ms. Alicia Lyn Briney, Assistant Professor, 27, MBA
(Louisiana State University), at a salary of $35,000
for 100% time for nine months, effective fall semester
1988.
Ms. Karen Lynn Jacobs, Lecturer, at a salary of $18,000
for 100% time for nine months, effective fall semester,
1988.
Dr. Marlene C. Kahla, Assistant Professor, 37, Ph.D.
(Texas A & M University), at a salary of $35,000 for
100% time for nine months, effective fall semester,
1988. '
18. Mathematics and Statistics
Mr. Harold E. Bunch, Part-time Assistant Professor, at
a salary of $6,947 for 50% time for the fall semester,
1988.
Dr. James Kelly Cunningham, Assistant Professor, 32,
Ph.D. (Southern Methodist University), at a salary of
$27,500 for 100% time for nine months, effective fall
semester, 1988.
Dr. William Dean Clark, Associate Professor, 52, Ph.D.
(University of Texas, Austin), at a salary of $32,000
for 100% time for nine months, effective fall semester,
1988. '
Mr. Arthur B. Denman, Lecturer, at a salary of $3,885
for 50% time for the fall semester, 1988.
Mr. Robert R. Fleet, Lecturer, at a salary of $9,713
for 100% time for the fall semester, 1988.
Mr. Hossein M. Hosseinpour, Lecturer, at a salary of
$8,138 for 100% time for the fall semester, 1988.
Ms. Vicky G. Lymbery, Lecturer, at a salary of $9,898
for 100% time for the fall semester, 1988.
Dr. Sandra K. McCune, Instructor, 44, Ph.D. (Texas A &
M University), at a salary of $21,000 for 100% time for
nine months, effective fall semester, 1988.
Ms. Jane S. Shepard, Lecturer, at a salary of $19,688
for 100% time for nine months, effective fall semester
1988.
Ms. Ellen T. Wood, Lecturer, at a salary of $19,688 for
100% time for nine months, effective fall semester,
1988.
19. Modern Languages
Mr. Jose Barboza, Part-time Instructor, at a salary of
$2,650 for 50% time for the fall semester, 1988.
Dr. Robert Norris, Part-time Instructor, at a salary of
$2,650 for 50% time for the fall semester, 1988.
20 Music
Mr. Barry W. Bernhardt, Lecturer, 30, M.A. (Northeast
Missouri State University), at a salary of $24,500 for
100% time for nine months, effective fall semester,
1988.
Ms. Debbie J. Berry, Part-time Instructor, at a salary
of $4,000 for 66% time for the fall semester, 1988.
Ms. Helen R. Blackburn, Part-time Instructor, 28, M.M.
(Northwestern University), at a salary of $8,000 for
50% time for nine months, effective fall semester,
1988.
Dr. Laurence D. Kaptain, Visiting Assistant Professor,
36, D.M.A. (University of Michigan), at a salary of
$26,000 for 100% time for nine months, effective fall
semester, 1988.
Mr. William C. Krause, Part-time Instructor, at a
salary of $1,500 for 25% time for the fall semester,
1988.
Mr. Jan L. McDaniel, Part-time Instructor, 31, B.M.
(Midwestern State University), at a salary of $13,000
for 72% time for nine months, effective fall semester,
1988.
10
Ms. Linda Parr, Part-time Instructor, at a salary of
$1,500 for 25% time for the fall semester, 1988.
Mr. Charles D. Throckmorton, Part-time Instructor, at a
salary of $4,500 for 25% time for nine months,
effective fall semester, 1983.
21. Nursing
Ms. Margaret B. Bostrom, Instructor, at a salary of
$25,000 for 100% time for nine months, effective fall
semester, 1988.
Ms. Angline G. Marchetti, Instructor, 56, M.S.N. (Texas
Women's University), at a salary of $25,000 for 100%
time for nine months, effective fall semester, 1988.
Ms. Netha Myrle O'Meara, Instructor, 53, M.S.N. (Texas
Women's University), at a salary of $25,000 for 100%
time for nine months, effective fall semester, 1988.
22. Physics and Astronomy
Dr. John P. Decker, Part-time Professor, at a salary of
$20,283 for 50% time for nine months, effective fall
semester, 1988.
Dr. James R. Webb, Instructor, 34, Ph.D. (University of
Florida), at a salary of $24,000 for 100% time for nine
months, effective fall semester, 1988.
23. Political Science and Geography
Dr. Gayle K. Berardi, Visiting Assistant Professor, 36,
Ph.D. (University of Colorado), at a salary of $20,000
for 100% time for nine months, effective fall semester,
1988.
Dr. Joe E. Ericson, Part-time Professor, at a salary of
$19,696 for 50% time for nine months, effective fall
semester, 1988.
Dr. Harry V. Hoechten, Lecturer, at a salary of $8,000
for 100% time for the fall semester, 1988.
24. Psychology
Mr. David W. Milem, Part-time Instructor, at a salary
of $1,800 for 25% time for the fall semester, 1988.
Ms. Donna L. Moore, Part-time Instructor, at a salary
of $3,800 for 25% time for nine months effective fall
semester, 1988.
11
25. Secondary Education
Dr. Allan G. Cannon, Part-time Instructor, at a salary
of $8,000 for 50% time for nine months, effective fall
semester, 1988.
Dr. Guy T. Harrison, Part-time Instructor, at a salary
of $2,000 for 25% time for the fall semester, 1988.
Dr. Clyde L. Iglinsky, Part-time Instructor, at a
salary of $4,000 for 25% time for nine months,
effective fall semester, 1988.
Dr. Morgan C. Moses, Part-time Professor, at a salary
of $19,125 for 50% time for nine months, effective fall
semester, 1988.
26. Social Work
Ms. Kathleen H. Belanger, Part-time Instructor, at a
salary of $1,500 for 25% time for the fall semester,
1988.
Mr. Roger B. McNellie, Part-time Instructor, at a
salary of $1,700 for 25% time for the fall semester,
1988.
Ms. Linda B. Morales, Lecturer, 46, MSSW (University of
Texas, Arlington), at a salary of $25,500 for 100% time
for nine months, effective fall semester, 1988.
Mr. Arlyn D. Vierkant, Part-time Instructor, at a
salary of $1,500 for 25% time for the fall semester,
1988.
27. Theatre
Mr. Maury H. Marcus, Part-time Instructor, at a salary
of $1,500 for 25% time for the fall semester, 1988.
28. Applied Studies
The following faculty are teaching for the fall
semester, 1988, at the location, and for the salary
indicated.
12
Dr. Mary Lowe
Dr. Miles McCall
Dr. Patrick Mueller
Dr. Bennat C. Mullen
Dr. Milton Payne
Dr. Hugh Prewitt
Dr. Kay Rayborn
Dr. Jesse Richardson
Dr. Elvia Rodriguez
Dr. Jose Rodriguez
Dr. Stephen Smith
Dr. James Standley
Dr. John Thornton
Mr. Arlyn Vierkant
Dr. Laurence Walker
Dr. Herman Zillmer
29. Computer Center
Coordinator 1,988
Humble 1,540
Coffield 1,090
Coffield 1,090
Humble 1,540
Lufkin 1,338
Humble 1,540
Longview 1,43 6
Coffield and
Advisor 1,591
Tyler 1,447
Humble 1,540
Coffield 1,090
Michael and
Advisor 1,591
Humble 1,540
Coffield 2,341
Coffield 11,908
Coffield 1,091
Mr. Patrick Thurman, Programmer Analyst in Computing
and Communication Services, at a salary of $19,000 for
twelve months, effective September 12, 1988.
30. University Advancement
Ms. Marilyn Abegg, Assistant to the Vice President for
University Advancement, at a salary of $24,000 for
twelve months, effective September 12, 1988.
31. University Affairs
Mr. Christopher Martin, Assistant Sports Director and
Staff Writer, at a salary of $16,500 for twelve months,
effective August 15, 1988.
Mr. Michael Martin, Men's Head Basketball Coach, at a
salary of $48,000 for twelve months, effective July 6,
1988.
Mr. Andrew Prince, Men's Assistant Basketball Coach,
at a salary of $37,494 for twelve months, effective
August 1, 1988.
Ms. Julie Schuller, Program Counselor in Counseling and
Career Services, at a salary of $19,000 for twelve
months, effective September 1, 1988.
13
89-5
Upon motion of Regent Bryce, seconded by Regent Rusche, with
all members voting aye, it was ordered that the following
changes of status be approved:
1. Communication
Mr. Miles L. McCall, Lecturer, for an additional $1,750
for teaching an overload during the fall semester,
1988. '
Mr. Ronald J. Seney, Lecturer, for an additional $1,750
for teaching an overload during the fall semester,
1988.
2. Counseling and Special Educational Programs
Dr. Joe M. Blackbourn, Assistant Professor, for an
additional $1,000 for teaching an overload during the
fall semester, 1988.
Ms. Marietta L. Yeates, Instructor, for an additional
$1,000 for teaching an overload during the fall
semester, 1988.
3. Early Childhood Laboratory
Ms. Karen D. Briley, from Infant Teacher at a salary of
$14,360 for 100% time for nine months, to Pre-K I
Teacher at a salary of $15,078 for 100% time for nine
months, effective August 8, 1988.
4. Elementary Education
Dr. Macra A. Brunson, Assistant Professor , for an
additional $1,000 for teaching an overload in the fall
semester, 1988.
Dr. Odis 0. Rhodes, Professor, for an additional $1,000
for teaching an overload in the fall semester, 1988.
Dr. Elvia A. Rodriguez, from Professor at a salary of
$17,654 for 50% time for nine months, to Professor of
Elementary Education at a salary of $17,654 for $50%
time for nine months and Co-Director of Title VII Grant
at a salary of $17,654 for 50% time for nine months,
effective fall semester, 1988.
Dr. Robert F. Smith, Professor, for an additional
$1,000 for teaching an overload in the fall semester,
1988.
14
Dr. Wendall N. Spreadbury, Professor, for an additional
$1,000 for teaching an overload in the fall semester,
1988.
5. Forestry
Dr. Regan Lee Rayburn, from Assistant Professor of
Forestry at a salary of $26,672 for 100% time for nine
months, to Manager, Academic Computing in the Computer
Center at a salary of $36,300 for twelve months,
effective July 14, 1988.
6. Home Economics
Ms. Edna Allene Hemingway, from Master Infant Teacher
at a salary of $9,177 for 50% time for nine months and
$6,177 for 100% time for three months and Instructor
for Home Economics, at a salary of $9,177 for 50% time
for nine months, to Master Infant Teacher at a salary
of $6,057 for 33% time for nine months and $5,117 for
100% time for three months and Instructor for Home
Economics at a salary of $12,297 for 67% time for nine
months, effective fall semester, 1988.
Ms. Marsha A. Kutac, from Pre-Kindergarten II Teacher
at a salary of $15,805 for 88% time and Instructor for
Home Economics at a salary of $2,155 for 12% time, to
Pre-Kindergarten II Teacher at a salary of $7,902 for
44% time and Instructor for Home Economics at a salary
of $10,058 for 56% time for twelve months, effective
September 1, 1988.
Ms. Allison K. Sandoval, from Master Toddler Teacher at
a salary of $7,335 for 50% time and $4,890 for 100%
time for three months and Instructor for Home Economics
at a salary of $7,335 for 50% time for nine months, to
Master Toddler Teacher at a salary of $4,841 for 3 3%
time for nine months and $4,890 for 100% time for three
months and Instructor for Home Economics at a salary of
$9,829 for 67% time for nine monts, effective fall
semester, 1988.
7. Mathematics and Statistics
Ms. Jane S. Shepard, Lecturer, for an additional $2,461
for teaching an overload in the fall semester, 1988.
Ms. Ellen T. Wood, Lecturer, for an additional $2,461
for teaching an overload in the fall semester, 1988.
15
8. Music
Mr. John W. Goodall, Instructor, from a salary of
$20,572 for 100% time for nine months, to a salary of
$23,212 for 100% time for nine months, effective fall
semester, 1988, due to completion of terminal degree.
Mr. Thomas E. Mayhew, from Assistant Professor at a
salary of $25,865 for 100% time for nine months, to
Assistant Professor at a salary of $17,243 for 66% time
for nine months and assisting with music collection in
the Library at a salary of $8,622 for 33% time for nine
months, effective fall semester, 1988.
9. Physics and Astronomy
Dr. Harry D. Downing, from Professor at a salary of
$34,471 for 100% time for nine months to Professor and
Chairman of the Department at a salary of $46,500 for
100% time for eleven months, effective fall semester,
1988.
10. Secondary Education
Dr. Buster Duke Brannen, Professor, for an additional
$1,000 for teaching an overload in the fall semester,
1988.
Dr. Jose Rodriguez, from Associate Professor at a
salary of $16,493, for 50% time for nine months, to
Associate Professor of Secondary Education at a salary
of $16,493 for 50% time for nine months and Co-Director
of Title VII Grant at a salary of $16,493 for 50% time
for nine months, effective fall semester, 1988.
Dr.Donnya Stephens, Associate Professor, for an
additional $1,000 for teaching an overload in the
fall semester, 1988.
Dr. George Thompson, Professor, for an additional
$2,000 for teaching an overload in the fall semester,
1988. '
11. Sociology
Dr. James E. Towns, Professor, for an additional $2,000
for teaching an overload in the fall semester, 1988.
16
12. School of Science and Mathematics
Dr. Forrest Doyle Alexander, from Professor at a salary
of $47,534 for 100% time for nine months, to Professor
at a salary of $15,983 for 33% time and Interim Dean at
a salary of $32,451 for 67% time for nine months,
effective fall semester, 1988.
13. University Affairs
Mr. Stephen M. Allgood, from Men's Assistant Basketball
Coach, at a salary of $27,598 for ten and one-half
months, to lecturer in Health and Physical Education at
a salary of $23,658 for 100% time for nine months,
effective fall semester, 1988.
89-6
Upon motion of Regent Moore, seconded by Regent Wooten, with
all members voting aye, it was ordered that the following
request for leave of absence be granted.
1. Home Economics
Ms. Janie 0. Kennner, Instructor, to complete residence
requirements for Ph.D. studies at Texas Women's
University, September 1, 1988 to January 1, 1989.
89-7
Upon motion of Regent Wright, seconded by Regent Rusche,
with all members voting aye, it was ordered that the
following individuals be awarded tenure:
1. Communication
Dr. Jerry K. Frye, Professor and Department Chairman,
effective September 1, 1988.
2. Management and Marketing
Dr. Marlene C. Kahla, Assistant Professor, effective
September 1, 1988.
3. Music
Mr. John W. Goodall, Instructor, effective September 1,
1988.
89-8
Upon motion of Regent Wooten, seconded by Regent Rusche,
with all members voting aye, it was ordered that the
following retirement be accepted.
17
1. University Affairs
Mr. Oscar Blakenship, Vending Routeperson, effective
August 31, 1988,
89-9
Upon motion of Regent Rusche, seconded by Regent Moore, with
all members voting aye, it was ordered that the following
underenrolled classes be approved for the fall semester
1988.
1. Biology 570 - Graduate Seminar in Biology
Enrollment: 1
This course is required for graduation.
2. Chemistry 337 - Physical Chemistry
Enrollment: 7
This course is required for graduation.
3. Forestry 443 - Meteorology (also Geography 443)
Enrollment: 8
This course is an interdepartmental course.
4. Forestry 347 - Silviculture
Enrollment: 9
This course is required for graduation.
5. French 303 - Advanced Grammar and Composition
Enrollment: 8
This course is required to keep proper sequence.
6. Geography 410 - Remote Sensing
Enrollment: 7
This course is required to keep proper sequence.
7. Geography 443 - Meteorology
Enrollment: 5
This is an interdepartmental course.
8. Geology 241 - Mineralogy
Enrollment: 9
This course is required to keep proper sequence.
9. Geology 241L - Mineralogy Lab
Enrollment: 9
This laboratory course is required to keep proper
sequence.
10. Geology 3 61 - Invertebrate Paleontology
Enrollment: 9
This course is required for graduation.
18
11. Geology 3 61L - Invertebrate Paleontology Lab
Enrollment: 9
This course is required for graduation.
12. Geology 408 - Stratigraphy
Enrollment: 7
This course is required for graduation.
13. Geology 408L - Stratigraphy Lab
Enrollment: 6
This laboratory course is required for graduation.
14. German 132 - Elementary German II
Enrollment: 9
This course is required to keep proper sequence.
15. German 209 - Intermediate German Conversation
Enrollment: 9
This course is required to keep proper sequence•
16. Math 451 - College Geometry
Enrollment: 8
This course is required for graduation.
17. Music Performance 534 - Orchestra
Enrollment: 8
This course is required for graduation.
18. Music Performance 537 - Lab Band
Enrollment: 2
This course is required for graduation.
19. Music Theory 261 - Theory III
Enrollment: 8
This course is required to keep proper sequence.
20. Nursing 324 - Nursing in Community Systems
Enrollment: 7
This course is required, to keep proper sequence.
21. Nursing 422 - Senior Seminar
Enrollment: 8
This course is required for graduation.
22. Physics 333L - Modern Physics Lab
Enrollment: 9
This course is required to keep proper sequence.
.nish 52 6 - The Contemporary Hispanic Essay
•ollment: 4
This course is required for graduation.
19
89-10
Upon motion of Regent Rusche, seconded by Regent Moore, with
all members voting aye, it was ordered that the faculty
workload report for the fall semester, 1988, be approved as
submitted.
89-11
Upon motion of Regent Stripling, seconded by Regent Bryce,
will all members voting aye, it was ordered that the
curriculum changes shown on pages 22-24 be approved.
89-12
Upon motion of Regent Rusche, seconded by Regent Jones, with
all members voting aye, it was ordered that the policy
governing the award of honorary degrees by Stephen F. Austin
State University be approved as shown below.
POLICY ON HONORARY DEGREES
Stephen F. Austin state University may, on occasion, grant
honorary degrees to individuals who have, over an extended
period, rendered exceptional contributions to the University
or the public interest through public service, philanthropic
activity, intellectual or artistic performance, or leader
ship roles. Honorary degrees may not be awarded to indi
viduals officially associated with the University at the
time of the award nor to individuals holding elective office
unless they have achieved distinction in another field of
endeavor.
Nominations for honorary degrees may be submitted to the
President by faculty, staff, administration or members of
the Board of Regents of the University. Nominations will be
evaluated by an advisory committee appointed by the
President with representation from the faculty, staff,
student body and adminstration. The committee will make
recommendations to the President who, in turn, will make
recommendations to the Board of Regents. Only the Board of
Regents can authorize an honorary degree, which will be
granted at a regularly-scheduled commencement.
89-13
Upon motion of Regent Bryce, seconded by Regent Wooten, with
all members voting aye, it was ordered that the policy on
Disposition of Abandoned Personal Property, as presented
below, be approved effective immediately.
20
POLICY ON THE DISPOSITION OF ABANDONED PERSONAL PROPERTY
Lost property means any unclaimed personal property coming
into the possession of the University, other than motor
vehicles, as defined in V.T.C.S art. 4477-9a. Lost property
shall be deemed abandoned if the rightful owner does not
come forth and make a valid claim within ninety (90) days of
the University's original possession.
Unless the abandoned property is being held as evidence to
be used in a pending criminal case, the University may
dispose of the abandoned property by public auction. The
profits of the auction shall be used for student service
activities. However, if the rightful owner makes a valid
claim to abandoned property before auction, then the
University shall return the property to the rightful owner.
89-14
Upon motion of Regent Wright, seconded by Regent Bryce, with
all members voting aye, it was ordered that the following
budget transfers be approved.
1. $58,086 from Education and General Surplus ($29,043)
and Auxiliary Enterprise Surplus ($29,043) to account
1401 (Computing and Communication Services) to fund an
unanticipated increase in maintenance cost by
Honeywell-Bull for computing equipment.
2. $78,875 from Education and General Surplus ($68,875)
and Auxiliary Enterprise Surplus ($10,000) to account
1401 (Computing and Communication Services) to purchase
hardware and software for computer graphics equipment
and other administrative and academic needs.
89-15
Upon motion of Regent Rusche, seconded by Regent Moore, with
all members voting aye, it was ordered that the final budget
positions of all FY 1988 accounts as shown in the August 31,
1988 monthly report be approved.
89-16
Upon motion of Regent Bryce, seconded by Regent Jones, with
all members voting aye, it was ordered that the following
actions be taken for employee only insurance coverage.
1. Accept proposal from Blue Cross/Blue Shield of Dallas
for group health coverage.
2. Accept proposal from Blue Cross/Blue Shield of Dallas
for $5,000 group life coverage.
21
3. Accept proposal from A.I.G. Life of Houston for $10,000
group accidental death and dismemberment.
4. Supplement monthly premiums as required from Education
and General Surplus, Non-pledged Auxiliary Surplus, and
Pledged Auxiliary Surplus.
89-17
Upon motion of Regent Wright, seconded by Regent Rusche,
with all members voting aye, it was ordered that the
Director of Computing and Communication Services and the
Administration be authorized to negotiate a contract for
Long Distance Telephone Service and that the President be
authorized to sign the contract.
89-18
Upon motion of Regent Moore, seconded by Regent Rusche, with
all members voting aye, it was ordered that the bid of
Houston Package Boiler in the amount of $57,401 for
replacement boilers at Power Plant II be accepted and that
the administration be authorized to expand $9,000 beyond
that approved by the Coordinating Board on the Power Plant
II projects and that the President be authorized to sign the
necessary purchase orders.
89-19
Upon motion of Regent Wright, seconded by Regent Wooten,
with all members voting aye, it was ordered that the
administration be authorized to spend no more than $61,000
for the first phase of landscaping and equipping the
playgrounds area of the Early Childhood Laboratory and that
the President be authorized to sign the necessary purchase
orders.
89-20
Upon motion of Regent Moore, seconded by Regent Rusche, with
all members voting aye, it was ordered that the revised
Policy Related to Gifts, Loans, Endowments, and Bequests, as
presented on page 25, be approved.
89-21
Upon motion of Regent Bryce, seconded by Regent Rusche, with
all members voting aye, it was ordered that the meeting be
adjourned at 11:40 a.m.
Stephen F* Austin State University
UNDERGRADUATE CURRICULUM COMMITTEE
A. Additions:
Department and Number
Chemistry CHE 301
Chemistry CHE 321
Chemistry CHE 336
Chemistry CHE 426
Forestry FOR 456
Geology GEO 420
Geology GEO 432
Mathematics/Stats MTH 339
Modern Languages ILA 475
Political Science PSC 345
Political Science PSC 445
Theatre THR 140
Theatre THR 162
Theatre THR 231
Theatre THR 232
Theatre THR 241
Theatre THR 242
Theatre THR 301
Theatre THR 322
Theatre THR 420
Theatre THR 424
Theatre THR 432
Theatre THR 443
Theatre THR 449
B. Revisions:
Department and Number
Admin. Services ADS 247
Admin. Services ADS 321
Admin. Services ADS 461G
Admin. Services ADS 478G
Title and Credit
Forensic Chemistry (3)
Applied Chemical Concepts (3)
Fundamentals of Physical Chemistry (3)
Industrial Chemistry (4)
Ecology, Management and Harvesting of White-tailed Deer (3)
Geochemistry (3)
Geophysical Exploration (3)
Topological Analysis of the Real Line (3)
Advanced Independent Studies in Foreign Languages (3)
American Public Policy (3)
Policy Analysis (3)
Elements of Design for the Theatre (1)
Play Analysis and Dramatic Literature (3)
Introduction of Theatre Costume (3)
Introduction to Theatre Make-up (2)
Introduction to Stagecraft (3)
Introduction to Lighting (2)
Stage Management (3)
Advanced Theatre Speech (3)
Audition Techniques (1)
Dialects (2)
Advanced Make-up (2)
Scenic Painting (2)
Designer's Portfolio (1)
Current Title and Credit
Business Communication (3)
Secretarial Practice (3)
Office Management (3)
Environmental Regulatory Law (3)
New No. New Title and Credit
ADS 247 Business Communication (3)
ADS 321 Office Automation and Procedures (3)
ADS 461 Office Management (3)
ADS 478 Environmental Regulatory Law (3)
Agriculture AGR 324
Agriculture AGR 413
Agriculture AGR 414
Agriculture AGR 416
Chemistry CHE 455
Computer Science CSC 344
Home Economics HEC 147
Social Work SWK 490
Theatre THR 121
Theatre THR 141
Theatre THR 229
Theatre THR 229
Theatre THR 241
Theatre THR 405
Theatre THR 426
Theatre THR 435
Theatre THR 480
C. Deletions:
Health and Physical
Education HED 215
Health and Physical
Education HED 435
Health and Physical
Education PED 391
Health and Physical
Education PED 449
Home Economics HEC 111
Sociology SOC 375
Theatre THR 122
Theatre THR 224
Theatre THR 225
Theatre THR 343
Theatre THR 401
Theatre THR 415
Landscape Materials and
Aboriculture (3)
Nursery Management (3)
Orchard Management (3)
Plant Propagation (3)
Organic Qualitative Analysis (3)
Microprocessing (3)
Personal and Family Management (3)
Practicum Seminar (0)
Theatre Appreciation (3)
Stage Movement I (2)
Rehearsal and Performance (1)
Rehearsal and Performance (1)
Stage Movement II (2)
Acting for the Camera (3)
Introduction to Scenic Design (3)
Stage Lighting, Design, Theory
and Techniques (3)
High School Theatre Activities (3)
Landscape Materials and
Aboriculture (3)
Nursery Management (3)
Orchard Management (3)
Plant Propagation (3)
Advanced Organic Chemistry (3)
Microprocessing (3)
Personal and Family Management (3)
Practicum Seminar (1)
Theatre Appreciation (3)
Stage Movement I (2)
Production Lab I (1)
Production Lab II (1)
Stage Movement II (2)
Acting for the Camera (3)
Scenic Design (3)
Lighting Design (3)
Directing Theatre for Youth (3)
Health Education for Today (3)
Curriculum Design and Evaluation in Health Education (3)
Movement Education (3)
Methods and Materials in Rhythms and Dance (3)
Social Etiquette (1)
Social Services and the Elderly (3)
Theatre Orientation (3)
Introduction to Stage Scenery and Lighting (3)
Introduction to Stage Costume and Make-up (3)
Oral Interpretation (3)
Stage and Theatre Management (3)
Children's Theatre (3)
A. Additions:
Department and Number
Computer Science CSC 503
Economics ECO 520
Forestry FOR 541
Psychology 510
Theatre THR 400G
Theatre THR 424G
Theatre THR 432G
Theatre THR 443G
Theatre THR 449G
Stephen F, Austin State University
GRADUATE CURRICULUM COMMITTEE
Title and Credit
Decision Support Software with Applications (3)
Managerial Economics (3)
Ecology, Management and Harvesting of White-tailed Deer (3)
Current Topics in Industrial/Organizational Psychology (3)
Audition Techniques (1)
Dialects (2)
Advanced Make-up (2)
Scenic Painting (2)
Designer's Portfolio (1)
B. Revisions:
Department and Number
Agriculture 414
Agriculture 416
Chemistry CHE 513
Theatre THR 423
Theatre THR 480
Current Title and Credit New No.
Orchard Management (3) 414G
Plant Propagation (3) 416G
Applied Spectroscopy (3) CHE 513
Theatre Projects (1-3) THR 450G
High School Theatre Activities (3) THR 429G
New Title and Credit
Orchard Management (3)
Plant Propagation (3)
Advanced Analytical Chemistry (3)
Theatre Projects (1-3)
Directing Theatre for Youth (3)
C. Deletions:
Computer Science CSC 501
Theatre THR 401G
Theatre THR 415G
Introduction to Computers and Information Processing (3)
Stage and Theatre Management (3)
Children's Theatre (3)
25
POLICY RELATED TO GIFTS, LOANS,
ENDOWMENTS AND BEQUESTS
Authority to accept gifts, loans, endowments and bequests
made to Stephen F. Austin State University is vested in the
President of the University by the Board of Regents. Gifts,
loans, endowments and bequests to any entity of the
University should be reported through normal administrative
channels.
The President of the University has been authorized to
accept gifts under the following conditions:
1. A gift, loan, endowment or bequest which may require
commitment of funds, personnel, space or other
resources shall be approved by the President prior to
any commitment or action on behalf of the University.
2. The University is authorized, with prior approval of
the President and ratification by the Board of
Regents, to accept gifts of devises of real property
for the establishment of scholarships, professorships
and other trusts for educational purposes provided
such property will not require appropriations by the
Legislature for operation, maintenance, repair or
construction of buildings.
3. Privacy of donor identity may be granted by the
University with the exceptions noted by the Open
Records Act or the Internal Revenue Service when public
recognition is not desired by the donor.
The terms under which any loan, endowment or bequest is
offered and accepted shall be provided in a written
agreement between the donor and the University. The General
Counsel of the University shall review any bequests made to
the University prior to acceptance by the President. All
original deeds of trust, wills, endowments, original
records, etc., should be forwarded to the Vice President for
University Advancement for safekeeping and permanently
stored in the University vault.
The Vice President for University Advancement is the primary
source of contact with people in the private sector. No
individual or company may be solicited for any gift, loan,
endowment, or bequest by any member of the faculty or staff
of the University until that individual has presented the
Vice President for University Advancement with a copy of the
proposal or request for funds.
Research grants or performance contracts which are privately
funded are administered through the Office of Research
Services, and are not under the provisions of this policy.
26
Acknowledgement of Gifts
In order to insure accurate recording of all private support
for the institution and to acknowledge properly private
donors1 gifts, the Vice President for University Advancement
will coordinate the acknowledgement of gifts.
Use of Gifts, Loans, Endowments and Bequests
Gifts, loans, endowments and bequests made to Stephen F.
Austin State University shall be used for the purpose
designated by the donor. If a purpose is not specified by
the donor, and the amount of the gift is $50,000 or more,
utilization shall be as directed by the Board of Regents
after consideration of recommendations by the President and
the Vice President for University Advancement. If a purpose
is not designated, and the amount of the gift is less than
$50,000, utilization shall be as directed and approved by
the President of the University.
Gifts received by the University and made payable to the
Stephen F. Austin State University Foundation, Inc., should
be forwarded to the Office of University Advancement for
transfer and deposit to the Foundation. No gifts or
bequests to the University may be transferred to the Stephen
F. Austin State University Foundation or to the Stephen F.
Austin State University Alumni Association unless the
transfer of funds is approved in writing by the donor and
the University President. In such cases, the recipient
shall use the funds in accordance with instructions given by
the donor and the University President. An account of all
letters of written permission by donors and transfers of
gifts and bequests shall be kept by the University and shall
be reported to the State Auditor.
Under the authority of the Board of Regents, the President
of Stephen F. Austin State University is empowered to
negotiate and execute the sale of marketable securities
donated to the University when such sale is directed or
allowed by the donor of said securities. The proceeds of
such sale shall be promptly deposited into a University
account, to be used as indicated by the donor, and the
details of the sale shall be reported to the Board of
Regents at its next regular meeting. All in-kind or real
estate gifts would require specific approval by the Board of
Regents for liquidation to a University cash account.
Restrictions on the expenditure of gift funds generally
reside within the following criteria:
1. A gift must be expended in accordance with the donor's
wishes.
27
2. The expenditure of the gift funds must be for the
demonstrable good of the institution.
3. The expenditure must provide no private gain to the
person controlling the expenditure of the funds.
The use of gift funds must meet all three criteria
collectively. Specific examples of expenditures from
unrestricted gifts that may be for the demonstrable good of
the institution, without private gain for the individual
expending the funds, are as follows:
1. awards that recognize or promote faculty development,
excellence in teaching, academic achievement, athletic
achievement, scholarship or service;
2. costs related to the promotion of the communication of
intellectual ideas among students, faculty, staff and
administrators of the University;
3. support of student events and activities sponsored by
the University;
4. the recruitment of highly qualified students, faculty
and staff; 2
5. costs related to the promotion of the exchange of ideas
with community leaders regarding the role of the
University and its programs in the community;
6. costs related to the conduct of accrediting agency
visits, visits by other officials from other
institutions or representatives outside higher
education;
7. costs related to the support of continuing education
activities.
Examples of expenditures which may not meet the criteria
established are as follows:
1. any expenditure that violates the restriction placed
on the gift by the donor;
2. the procurement of private property for the personal,
unofficial use of any faculty or staff member;
3. donations or other payments to a political party;
4. any other expenditure expressly prohibited by state
statute.
28
Questions concerning an expenditure meeting these criteria
should be referred to the Vice President for University
Advancement.
Real or personal property acquired through gifts, loans,
endowments or bequests is subject to the same management
requirements as other state property. Disposal of any
property acquired through gifts, loans, endowments or
bequests shall be handled in accordance with state law and
applicable University policies and procedures. Property
acquired through gifts, loans, endowment or bequest cannot
be disposed of, sold, or transferred without written
permission from the Vice President for University
Advancement and the President.
Publicity
The Vice President for University Advancement, in
coordination with the faculty/staff contact person, the
donor, and the Office of University News and Information, is
responsible for coordinating all publicity related to gifts.
Matching Gifts
Certain foundations and companies provide gifts to the
University which match contributions made by their
employees. For tax purposes, certification is required from
the University that the gift of the employee has been
received.
The matching gift forms which certify receipt of the gift,
require the signature of the Vice President for
Administrative and Fiscal Affairs or the Vice President for
University Advancement or the President. •
Foundation Support
The Office of University Advancement has the responsibility
of performing certain support functions for the Stephen F.
Austin State University Foundation, Inc. This includes
receiving, receipting, acknowledging, and reporting gifts
received by the Foundation, as provided in the Private
Support Organization Agreement between Stephen F. Austin
State University and Stephen F. Austin State University
Foundation, Inc.
Library
Unrestricted gifts of books and other library related
materials to Stephen F. Austin State University, not to
include equipment such as tape recorders, etc., will not
require the usual approval process as authorized in this
policy.
29
Definitions
1.
2.
3.
4.
5.
Gift. Money or other property provided for the purpose
of enhancing a program for the public good,
establishing scholarhsip funds, making equipment
available to expand an area of research, etc., without
expectation of specific benefit by the donor. (An
example of specific benefit to a donor would be use of
funds to perform research which is to be reported
and/or become the property of the donor.)
Loan. Real or personal property furnished for the
temporary use of the University.
Endowment. Money, or other property given, in which
the donors have stipulated that the principal must
remain inviolate and in perpetuity with only the income
from the investment of the funds being available for
expenditures.
Bequests. Money or other property conveyed by a legal
declaration of an individual's intent as to the manner
in which his/her property shall be disposed of after
his/her death.
Philanthropic sources shall be defined as individuals,
partnerships, foundations and corporations.

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Transcript

Stephen F. Austin State University Minutes of the Board of Regents Nacogdoches, Texas October 18,1988 Volume 89 INDEX MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSITN STATE UNIVERSITY HELD AT NACOGDOCHES, TEXAS OCTOBER 18, 1988 Page 89-1 Approval of Minutes of July 18, 1988 l 89-2 Approval of Appointments for Summer 1988 i 89-3 Approval of Changes of Status for Summer 1988 2 89-4 Approval of Faculty and Staff Appointments for 1988-89 3 89-5 Approval of Changes of Status for 1988-89 ; 12 89-6 Approval of Requests for Leave of Absence 16 89-7 Approval of Tenure Awards 16 89-8 Acceptance of Retirements ie 89-9 Approval of Underenrolled Class Report 17 89-10 Approval of Faculty Workload Report is 89-11 Approval of Curriculum Changes 19 89-12 Approval of Policy Governing Award of Honorary Degrees 19 89-13 Approval of Policy on Disposition of Abandoned Personal Property 19 89-14 Approval of Budget Adjustments for FY 1988 and FY 1989 20 89-15 Approval of Final Budget Positions for FY 1988 20 89-16 Approval of Selection of of Insurance Company for Group Health, Life, and Accidental Death and Dismemberment Insurance 20 89-17 Approval of Contractor for Long Distance Telephone Service 21 Page 89-18 Authorization to Increase Equipment Budget for the Power Plant II Project 21 89-19 Authorization to Provide Landscaping Improvements and Playground Equipment for the Early Childhood Laboratory 21 89-20 Approval of Policy Related to Gifts, Loans, Endowments and Bequests 21 89-21 Adjournment 21 Curriculum Changes 22 Policy Related to Gifts, Loans Endowments, and Bequests 25 MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT NACOGDOCHES, TEXAS OCTOBER 18, 1988 The meeting was called to order by Mr. Dan Haynes, Chairman, at 9:00 a.m., October 18, 1988. REGENTS PRESENT: Mr. Homer Bryce of Henderson Mr. Dan Haynes of Burnet Mr. Kelly Jones of Arlington Mr. Lavoy Moore of Conroe Mr. Nelson Rusche of Houston Mr. M. M. Stripling of Nacogdoches Ms. Willia Murphy Wooten of Crockett Ms. Peggy Wright of Nacogdoches ABSENT: Mr. Richard Hile of Jasper STAFF PRESENT: Dr. William R. Johnson, President Mr. Don L. Henry, Vice President for Administrative and Fiscal Affairs Dr. Baker Pattillo, Vice President for University Affairs Dr. Robert J. Provan, General Counsel Dr. James V. Reese, Vice President for Academic Affairs Dr. Nancy Speck, Vice President for University Advancement Ms. Lucy Stringer, Assistant to the President and Editor of University Publications Dr. Fred Rainwater, Assistant Vice President for Academic Affairs VISITORS Dr Mr Dr Mr Ms . Kent Adair, Dean, School of Forestry . Ted Bowen, Chairman, Stephen F. Austin State University Foundation, Inc. . Norm Markworth, President, Faculty Senate , Doug Wong, Editor, Pine Log , Janet Barstch, Photographer, Pine Log MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT NACOGDOCHES, TEXAS OCTOBER 18, 1988 89-1 Upon motion of Regent Moore, seconded by Regent Rusche, with all members voting aye, it was ordered that the minutes of the July 18, 1988, be approved. 89-2 Upon motion of Regent Moore, seconded by Regent Jones, with all members voting aye, it was ordered that the following faculty and staff appointments for Summer 1988 be approved: 1. Elementary Education Dr. James A. Campbell, Associate Professor, at a salary of $2,375 for 50% time for Summer II. Ms. Claudia G. Whitley, Part-time Instructor, at a salary of $3,000 for 100% time for Summer II. 2. English and Philosophy Mr. Benjamin A. L. Click, Part-time Instructor, at a salary of $1,400 for 50% time for Summer II. Ms. Cheryl McKellar, Graduate Intern, at a salary of $1,100 for 50% time for Summer II. Ms. Lynda K. Russell, Part-time Instructor, at a salary of $1,000 for 50% time for Summer II. 3. Forestry Dr. Laurence C. Walker, Lacy Hunt Professor, at a salary of $1,081 for 100% time for one week effective June 22, 1988. 4. Health and Physical Education Mr. Tommy R. Heim, Part-time Instructor, at a salary of $3,000 for 100% time for Summer II. 5. Home Economics Ms. Sally Ann Swearingen, Lecturer, at a salary of $3,000 for 100% time for Summer II. 6. Mathematics and Statistics Mr. Hossein Mohammed Hosseinpour, Lecturer, at a salary of $1,033 for 50% time for Summer II. 7. Modern Languages Ms. Laura Escamilla, Lecturer, at a salary of $2,650 for 100% time for Summer II. 8. Ms. Nancy J. Smith-Blair, Instructor, at a salary of $3,866 for 100% time for Summer I. Ms. Janice I. Vanderlaan, Instructor, at a salary of $4,166 for 100% time for Summer I. 9. Secondary Education Dr. Patsy J. Hallman, Professor, at a salary of $3,128 for 50% time for Summer II. 10. Theatre Dr. Clarence W. Bahs, Professor and Chairman of the Department, at a salary of $4,571 for 100% time for one month effective August 1, 1988. Ms. Judith E. Marcus, Assistant Professor and Costume Designer, at a salary of $750, to direct technical activities for Summer Theatre Workshop, effective July 25, 1988. 11. Applied Studies Dr. Milton Payne, Professor, at a salary of $2,300 for off-campus instruction in Humble for Summer I. 89-3 Upon motion of Regent Bryce, seconded by Regent Rusche, with all members voting aye, it was ordered that the following changes of status be approved: 1. Forestry Dr. Malcolm D. MacPeak, Assistant Professor, from a salary of $2,149 for 50% time for Summer II to a salary of $4,298 for 100% time for Summer II. Dr. Kenneth G. Watterston, Professor and Assistant Dean, from a salary of $2,081 for 33% time for Summer I to a salary of $6,307 for 100% time for Summer I. 2. Heath and Physical Education. Ms. Dorothy S. Wells, Lecturer, from a salary of $3,047 for 100% time for Summer II to a salary of $2,041 for 67% time for Summer II. 3. Mathematics and Statistics Dr. Jasper E. Adams, Professor, from a salary of $3 276 for 50% time for Summer II to a salary of $6,553 for 100% time for Summer II. Dr. Ennis D. McCune, Professor, from a salary of $3,147 for 50% time for Summer II to a salary of $6,294 for 100% time for Summer II. 89-4 Upon motion of Regent Rusche, seconded by Regent Moore, with all members voting aye, it was ordered that the following appointments be approved: 1. Accounting Mr. Bertin E. Howard, Part-time Instructor, at a salary of $2,000 for 25% time for the fall semester, 1988. Ms. Treba Ann Marsh, Lecturer, at a salary of $19,250 for 100% time for nine months, effective fall semester 1988. 2. Administrative Services Ms. Elizabeth R. Brice, Part-time Instructor, at a salary of $6,750 for 75% time for the fall semester, 1988 and $9,000 for 100% time for the spring semester, 1989. Ms. Vicki A. David, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. Dr. Florence Elliott-Howard, Lecturer, at a salary of $6,750 for 75% time for the fall semester, 1988 and $9,000 for 100% time for the spring semester, 1989. Ms. Nancy J. Engman, Part-time Instructor, at a salary of $4,500 for 75% time for the fall semester, 1988. 3. Applied Arts and Sciences Ms. Sarah Nelle Richardson, Lecturer, at a salary of $14,700 for 100% time for nine months, effective fall semester, 1988. 4. Art Ms. Corinne Jones, LecturerA at a salary of $15,000 for 100% time for nine months, effective fall semester, 1988. ' 5. Communication Mr. Randall J. Birdwell, Lecturer, at a salary of $15,500 for 100% time for nine months, effective fall semester, 1988. Mr. Benjamin A. L. Click, part-time Instructor, at a salary of $8,750 for 80% time and Stone Fort Advisor at a salary of $4,000 for 20% time for the fall semester, 1988. Dr. Jerry K. Frye, Professor and Chairman of the Department, 46, Ph.D. (University of Michigan), at a salary of $53,000 for 100% time for eleven months, effective fall semester, 1988. Ms. Ava T. Harmon, Lecturer, at a salary of $1,500 for 25% time for the fall semester, 1988. Mr. Warren L. Hunter, Lecturer, at a salary of $14,000 for 100% time for nine months, effective fall semester, 1988. Mr. Steve R. Jennings, Lecturer, at a salary of $3,000 for 50% time for the fall semester, 1988. Mr. Miles L. McCall, Lecturer, at a salary of $14,000 for 100% time for nine months, effective fall semester, 1988. 6. Computer Science Dr. John W. Anderson, Part-time Assistant Professor, at a salary of $21,860 for 75% time for nine months, effective fall semester, 1988. Mr. William Werther Long, Instructor, 28, M.S. (Stephen F. Austin State University), at a salary of $27,000 for 100% time for nine months, effective fall semester 1988. Dr. Regan Lee Rayburn, Lecturer, at a salary of $4,000 for 25% time for nine months, effective fall semester, 1988. 7. Counseling and Special Educational Programs Mr. Neill s. Hays, Assistant Professor, at a salary of $2,195 for 25% time for the fall semester, 1988. 8. Criminal Justice Mr. John D. Norton, Part-time Instructor, at a salary of $3,500 for 50% time for the fall semester, 1988. Mr. Walter H. Scalen, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. 9. Early Childhood Laboratory Ms. Diane B. Miramontes, Primary Teacher, at a salary of $15,078 for 100% time for twelve months effective September 1, 1988. Ms. Allison K. Sandoval, Master Toddler Teacher, at a salary of $19,560 for 100% time for twelve months, effective September 1, 1988. 10. Elementary Education Ms. Mary H. Appleberry, Part-time Professor, at a salary of $8,610 for 50% time for the fall semester, 1988. Ms. Maryann S. Bentley, Part-time Instructor, 47, M.Ed. (Stephen F. Austin State University), at a salary of $3,000 for 50% time for the fall semester, 1988. Ms. Charlotte 0. Kennemer, Part-time Instructor, 43, M.Ed. (Stephen F. Austin State University), at a salary of $7,000 for 100% time for the fall semester, 1988. Ms. Karen Lanette Petty, 36, M.Ed. (Stephen F. Austin State University), as an Instructor at a.salary of $30,600 for 90% for twelve months and as Director of the Early Childhood Laboratory at a salary of $3,400 for 10% time for twelve months, effective August 23, 1988. Ms. Katherine R. Wynn, Part-time Instructor, at a salary of $3,000 for 33% time for the fall semester. 1988. ' 11. English and Philosophy Mr. Cydney Adams, Part-time Instructor, at a salary of $3,500 for 50% time for the fall semester, 1988. Ms. Sylvia Bierschenk, Part-time Instructor, at a salary of $4,875 for 75% time for the fall semester, 1988. Ms. Deborah E. Bush, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Annette S. Dawson, Part-time Instructor, at a salary of $3,720 for 50% time for the fall semester, 1988. ' Ms. Vickie DeMars, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Mary Devine, Part-time Instructor, at a salary of $7,000 for 100% time for the fall semester, 1988. Mr. Doug Dollar, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Betty Ruth Haley, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Connie H. Hall, Part-time Instructor, at a salary of $3,720 for 50% time for the fall semester, 1988. Ms. Sue G. Parsons, Part-time, Instructor, at a salary of $3,250 for 50% time for the fall semester, 1988. Mr. Robert A. Richey, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Lynda K. Russell, Part-time Instructor, at a salary of $6,500 for 100% time for the fall semester, 1988. Ms. Nancy Lee Shaffer, Part-time Instructor, at a salary of $3,.250 for 50% time for the fall semester, 1988. ' Ms. Jaye Jean Stewart, Part-time Instructor, at a salary of $2,200 for 25% time for the fall semester, 1988. Ms. Molly Travis, Part-time Instructor, at a salary of $3,500 for 50% time for the fall semester, 1988. Ms. Leann K. West, Part-time Instructor, at a salary of $1,625 for 25% time for the fall semester, 1988. 12. Forestry Dr. Laurence Walker, Lacy Hunt Professor, at a salary of $11,908 for 50% time for the fall semester, 1988. Mr. Jim E. Wofford, Manager of Academic Support Services, at a salary of $15,580 for 100% time for twelve months, effective September 1, 1988. 13. Health and Physical Education Mr. Ike E. Anders, Part-time Instructor, at a salary of $2,500 for 50% time for the fall semester, 1988. Ms. Sandra S. Arriola, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. Ms. Debora A. Crown, Instructor, 24, M.Ed. (Texas Tech University) at a salary of $10,250 for 50% time for nine months, and as Volleyball Coach at a salary of $10,250 for 50% time for nine months, effective fall semester, 1988. Mr. Wayne J. Jacobs, Part-time Instructor, at a salary of $4,000 for 67% time for the fall semester, 1988. Dr. Jane D. Robertson, Assistant Professor, 56, Ed.D. (University of Alabama), at a salary of $21,248 for 100% time for nine months, effective fall semester, 1988. ' Mr. E. K. Sowell, Part-time Instructor, at a salary of $2,363, for 50% time for the fall semester, 1988. 14. History Ms. Hazel s. Abernethy, Part-time Instructor, at a salary of $3,600 for 50% time for the fall semester, 1988. ' Mr. Daniel F. Rankin, Part-time Instructor, M.A. (Stephen F. Austin State University), at a salary of $1,800 for 25% time for the fall semester, 1988. Mr. Ronald L. Spiller, Part-time Instructor, at a salary of $3,600 for 50% time for the fall semester 1988. ' 15. Home Economics Ms. Bettye Lynn Brandon, Instructor, 26, M.S. (University of Alabama), at a salary of $22,000 for 100% time for nine months, effective fall semester 1988. Ms. Carolyn M. Driver, Lecturer, 52, M.S. (Stephen F. Austin State University), at a salary of $8,000 for 100% time for the fall semester, 1988. Ms. Sally Ann Swearingen, Part-time Lecturer, at a salary of $7,400 for 50% time for nine months, effective fall semester, 1988. 16. Library Ms. Kayce C. Halstead, Librarian I. 38, M.S.L.S. (University of North Texas), at a salary of $18,000 for 100% time for nine months, effective fall semester, 1988. 17. Management and Marketing Dr. Richard W. Ballenger, Part-time Lecturer, at a salary of $3,000 for 50% time for the fall semester, 1988. Ms. Alicia Lyn Briney, Assistant Professor, 27, MBA (Louisiana State University), at a salary of $35,000 for 100% time for nine months, effective fall semester 1988. Ms. Karen Lynn Jacobs, Lecturer, at a salary of $18,000 for 100% time for nine months, effective fall semester, 1988. Dr. Marlene C. Kahla, Assistant Professor, 37, Ph.D. (Texas A & M University), at a salary of $35,000 for 100% time for nine months, effective fall semester, 1988. ' 18. Mathematics and Statistics Mr. Harold E. Bunch, Part-time Assistant Professor, at a salary of $6,947 for 50% time for the fall semester, 1988. Dr. James Kelly Cunningham, Assistant Professor, 32, Ph.D. (Southern Methodist University), at a salary of $27,500 for 100% time for nine months, effective fall semester, 1988. Dr. William Dean Clark, Associate Professor, 52, Ph.D. (University of Texas, Austin), at a salary of $32,000 for 100% time for nine months, effective fall semester, 1988. ' Mr. Arthur B. Denman, Lecturer, at a salary of $3,885 for 50% time for the fall semester, 1988. Mr. Robert R. Fleet, Lecturer, at a salary of $9,713 for 100% time for the fall semester, 1988. Mr. Hossein M. Hosseinpour, Lecturer, at a salary of $8,138 for 100% time for the fall semester, 1988. Ms. Vicky G. Lymbery, Lecturer, at a salary of $9,898 for 100% time for the fall semester, 1988. Dr. Sandra K. McCune, Instructor, 44, Ph.D. (Texas A & M University), at a salary of $21,000 for 100% time for nine months, effective fall semester, 1988. Ms. Jane S. Shepard, Lecturer, at a salary of $19,688 for 100% time for nine months, effective fall semester 1988. Ms. Ellen T. Wood, Lecturer, at a salary of $19,688 for 100% time for nine months, effective fall semester, 1988. 19. Modern Languages Mr. Jose Barboza, Part-time Instructor, at a salary of $2,650 for 50% time for the fall semester, 1988. Dr. Robert Norris, Part-time Instructor, at a salary of $2,650 for 50% time for the fall semester, 1988. 20 Music Mr. Barry W. Bernhardt, Lecturer, 30, M.A. (Northeast Missouri State University), at a salary of $24,500 for 100% time for nine months, effective fall semester, 1988. Ms. Debbie J. Berry, Part-time Instructor, at a salary of $4,000 for 66% time for the fall semester, 1988. Ms. Helen R. Blackburn, Part-time Instructor, 28, M.M. (Northwestern University), at a salary of $8,000 for 50% time for nine months, effective fall semester, 1988. Dr. Laurence D. Kaptain, Visiting Assistant Professor, 36, D.M.A. (University of Michigan), at a salary of $26,000 for 100% time for nine months, effective fall semester, 1988. Mr. William C. Krause, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. Mr. Jan L. McDaniel, Part-time Instructor, 31, B.M. (Midwestern State University), at a salary of $13,000 for 72% time for nine months, effective fall semester, 1988. 10 Ms. Linda Parr, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. Mr. Charles D. Throckmorton, Part-time Instructor, at a salary of $4,500 for 25% time for nine months, effective fall semester, 1983. 21. Nursing Ms. Margaret B. Bostrom, Instructor, at a salary of $25,000 for 100% time for nine months, effective fall semester, 1988. Ms. Angline G. Marchetti, Instructor, 56, M.S.N. (Texas Women's University), at a salary of $25,000 for 100% time for nine months, effective fall semester, 1988. Ms. Netha Myrle O'Meara, Instructor, 53, M.S.N. (Texas Women's University), at a salary of $25,000 for 100% time for nine months, effective fall semester, 1988. 22. Physics and Astronomy Dr. John P. Decker, Part-time Professor, at a salary of $20,283 for 50% time for nine months, effective fall semester, 1988. Dr. James R. Webb, Instructor, 34, Ph.D. (University of Florida), at a salary of $24,000 for 100% time for nine months, effective fall semester, 1988. 23. Political Science and Geography Dr. Gayle K. Berardi, Visiting Assistant Professor, 36, Ph.D. (University of Colorado), at a salary of $20,000 for 100% time for nine months, effective fall semester, 1988. Dr. Joe E. Ericson, Part-time Professor, at a salary of $19,696 for 50% time for nine months, effective fall semester, 1988. Dr. Harry V. Hoechten, Lecturer, at a salary of $8,000 for 100% time for the fall semester, 1988. 24. Psychology Mr. David W. Milem, Part-time Instructor, at a salary of $1,800 for 25% time for the fall semester, 1988. Ms. Donna L. Moore, Part-time Instructor, at a salary of $3,800 for 25% time for nine months effective fall semester, 1988. 11 25. Secondary Education Dr. Allan G. Cannon, Part-time Instructor, at a salary of $8,000 for 50% time for nine months, effective fall semester, 1988. Dr. Guy T. Harrison, Part-time Instructor, at a salary of $2,000 for 25% time for the fall semester, 1988. Dr. Clyde L. Iglinsky, Part-time Instructor, at a salary of $4,000 for 25% time for nine months, effective fall semester, 1988. Dr. Morgan C. Moses, Part-time Professor, at a salary of $19,125 for 50% time for nine months, effective fall semester, 1988. 26. Social Work Ms. Kathleen H. Belanger, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. Mr. Roger B. McNellie, Part-time Instructor, at a salary of $1,700 for 25% time for the fall semester, 1988. Ms. Linda B. Morales, Lecturer, 46, MSSW (University of Texas, Arlington), at a salary of $25,500 for 100% time for nine months, effective fall semester, 1988. Mr. Arlyn D. Vierkant, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. 27. Theatre Mr. Maury H. Marcus, Part-time Instructor, at a salary of $1,500 for 25% time for the fall semester, 1988. 28. Applied Studies The following faculty are teaching for the fall semester, 1988, at the location, and for the salary indicated. 12 Dr. Mary Lowe Dr. Miles McCall Dr. Patrick Mueller Dr. Bennat C. Mullen Dr. Milton Payne Dr. Hugh Prewitt Dr. Kay Rayborn Dr. Jesse Richardson Dr. Elvia Rodriguez Dr. Jose Rodriguez Dr. Stephen Smith Dr. James Standley Dr. John Thornton Mr. Arlyn Vierkant Dr. Laurence Walker Dr. Herman Zillmer 29. Computer Center Coordinator 1,988 Humble 1,540 Coffield 1,090 Coffield 1,090 Humble 1,540 Lufkin 1,338 Humble 1,540 Longview 1,43 6 Coffield and Advisor 1,591 Tyler 1,447 Humble 1,540 Coffield 1,090 Michael and Advisor 1,591 Humble 1,540 Coffield 2,341 Coffield 11,908 Coffield 1,091 Mr. Patrick Thurman, Programmer Analyst in Computing and Communication Services, at a salary of $19,000 for twelve months, effective September 12, 1988. 30. University Advancement Ms. Marilyn Abegg, Assistant to the Vice President for University Advancement, at a salary of $24,000 for twelve months, effective September 12, 1988. 31. University Affairs Mr. Christopher Martin, Assistant Sports Director and Staff Writer, at a salary of $16,500 for twelve months, effective August 15, 1988. Mr. Michael Martin, Men's Head Basketball Coach, at a salary of $48,000 for twelve months, effective July 6, 1988. Mr. Andrew Prince, Men's Assistant Basketball Coach, at a salary of $37,494 for twelve months, effective August 1, 1988. Ms. Julie Schuller, Program Counselor in Counseling and Career Services, at a salary of $19,000 for twelve months, effective September 1, 1988. 13 89-5 Upon motion of Regent Bryce, seconded by Regent Rusche, with all members voting aye, it was ordered that the following changes of status be approved: 1. Communication Mr. Miles L. McCall, Lecturer, for an additional $1,750 for teaching an overload during the fall semester, 1988. ' Mr. Ronald J. Seney, Lecturer, for an additional $1,750 for teaching an overload during the fall semester, 1988. 2. Counseling and Special Educational Programs Dr. Joe M. Blackbourn, Assistant Professor, for an additional $1,000 for teaching an overload during the fall semester, 1988. Ms. Marietta L. Yeates, Instructor, for an additional $1,000 for teaching an overload during the fall semester, 1988. 3. Early Childhood Laboratory Ms. Karen D. Briley, from Infant Teacher at a salary of $14,360 for 100% time for nine months, to Pre-K I Teacher at a salary of $15,078 for 100% time for nine months, effective August 8, 1988. 4. Elementary Education Dr. Macra A. Brunson, Assistant Professor , for an additional $1,000 for teaching an overload in the fall semester, 1988. Dr. Odis 0. Rhodes, Professor, for an additional $1,000 for teaching an overload in the fall semester, 1988. Dr. Elvia A. Rodriguez, from Professor at a salary of $17,654 for 50% time for nine months, to Professor of Elementary Education at a salary of $17,654 for $50% time for nine months and Co-Director of Title VII Grant at a salary of $17,654 for 50% time for nine months, effective fall semester, 1988. Dr. Robert F. Smith, Professor, for an additional $1,000 for teaching an overload in the fall semester, 1988. 14 Dr. Wendall N. Spreadbury, Professor, for an additional $1,000 for teaching an overload in the fall semester, 1988. 5. Forestry Dr. Regan Lee Rayburn, from Assistant Professor of Forestry at a salary of $26,672 for 100% time for nine months, to Manager, Academic Computing in the Computer Center at a salary of $36,300 for twelve months, effective July 14, 1988. 6. Home Economics Ms. Edna Allene Hemingway, from Master Infant Teacher at a salary of $9,177 for 50% time for nine months and $6,177 for 100% time for three months and Instructor for Home Economics, at a salary of $9,177 for 50% time for nine months, to Master Infant Teacher at a salary of $6,057 for 33% time for nine months and $5,117 for 100% time for three months and Instructor for Home Economics at a salary of $12,297 for 67% time for nine months, effective fall semester, 1988. Ms. Marsha A. Kutac, from Pre-Kindergarten II Teacher at a salary of $15,805 for 88% time and Instructor for Home Economics at a salary of $2,155 for 12% time, to Pre-Kindergarten II Teacher at a salary of $7,902 for 44% time and Instructor for Home Economics at a salary of $10,058 for 56% time for twelve months, effective September 1, 1988. Ms. Allison K. Sandoval, from Master Toddler Teacher at a salary of $7,335 for 50% time and $4,890 for 100% time for three months and Instructor for Home Economics at a salary of $7,335 for 50% time for nine months, to Master Toddler Teacher at a salary of $4,841 for 3 3% time for nine months and $4,890 for 100% time for three months and Instructor for Home Economics at a salary of $9,829 for 67% time for nine monts, effective fall semester, 1988. 7. Mathematics and Statistics Ms. Jane S. Shepard, Lecturer, for an additional $2,461 for teaching an overload in the fall semester, 1988. Ms. Ellen T. Wood, Lecturer, for an additional $2,461 for teaching an overload in the fall semester, 1988. 15 8. Music Mr. John W. Goodall, Instructor, from a salary of $20,572 for 100% time for nine months, to a salary of $23,212 for 100% time for nine months, effective fall semester, 1988, due to completion of terminal degree. Mr. Thomas E. Mayhew, from Assistant Professor at a salary of $25,865 for 100% time for nine months, to Assistant Professor at a salary of $17,243 for 66% time for nine months and assisting with music collection in the Library at a salary of $8,622 for 33% time for nine months, effective fall semester, 1988. 9. Physics and Astronomy Dr. Harry D. Downing, from Professor at a salary of $34,471 for 100% time for nine months to Professor and Chairman of the Department at a salary of $46,500 for 100% time for eleven months, effective fall semester, 1988. 10. Secondary Education Dr. Buster Duke Brannen, Professor, for an additional $1,000 for teaching an overload in the fall semester, 1988. Dr. Jose Rodriguez, from Associate Professor at a salary of $16,493, for 50% time for nine months, to Associate Professor of Secondary Education at a salary of $16,493 for 50% time for nine months and Co-Director of Title VII Grant at a salary of $16,493 for 50% time for nine months, effective fall semester, 1988. Dr.Donnya Stephens, Associate Professor, for an additional $1,000 for teaching an overload in the fall semester, 1988. Dr. George Thompson, Professor, for an additional $2,000 for teaching an overload in the fall semester, 1988. ' 11. Sociology Dr. James E. Towns, Professor, for an additional $2,000 for teaching an overload in the fall semester, 1988. 16 12. School of Science and Mathematics Dr. Forrest Doyle Alexander, from Professor at a salary of $47,534 for 100% time for nine months, to Professor at a salary of $15,983 for 33% time and Interim Dean at a salary of $32,451 for 67% time for nine months, effective fall semester, 1988. 13. University Affairs Mr. Stephen M. Allgood, from Men's Assistant Basketball Coach, at a salary of $27,598 for ten and one-half months, to lecturer in Health and Physical Education at a salary of $23,658 for 100% time for nine months, effective fall semester, 1988. 89-6 Upon motion of Regent Moore, seconded by Regent Wooten, with all members voting aye, it was ordered that the following request for leave of absence be granted. 1. Home Economics Ms. Janie 0. Kennner, Instructor, to complete residence requirements for Ph.D. studies at Texas Women's University, September 1, 1988 to January 1, 1989. 89-7 Upon motion of Regent Wright, seconded by Regent Rusche, with all members voting aye, it was ordered that the following individuals be awarded tenure: 1. Communication Dr. Jerry K. Frye, Professor and Department Chairman, effective September 1, 1988. 2. Management and Marketing Dr. Marlene C. Kahla, Assistant Professor, effective September 1, 1988. 3. Music Mr. John W. Goodall, Instructor, effective September 1, 1988. 89-8 Upon motion of Regent Wooten, seconded by Regent Rusche, with all members voting aye, it was ordered that the following retirement be accepted. 17 1. University Affairs Mr. Oscar Blakenship, Vending Routeperson, effective August 31, 1988, 89-9 Upon motion of Regent Rusche, seconded by Regent Moore, with all members voting aye, it was ordered that the following underenrolled classes be approved for the fall semester 1988. 1. Biology 570 - Graduate Seminar in Biology Enrollment: 1 This course is required for graduation. 2. Chemistry 337 - Physical Chemistry Enrollment: 7 This course is required for graduation. 3. Forestry 443 - Meteorology (also Geography 443) Enrollment: 8 This course is an interdepartmental course. 4. Forestry 347 - Silviculture Enrollment: 9 This course is required for graduation. 5. French 303 - Advanced Grammar and Composition Enrollment: 8 This course is required to keep proper sequence. 6. Geography 410 - Remote Sensing Enrollment: 7 This course is required to keep proper sequence. 7. Geography 443 - Meteorology Enrollment: 5 This is an interdepartmental course. 8. Geology 241 - Mineralogy Enrollment: 9 This course is required to keep proper sequence. 9. Geology 241L - Mineralogy Lab Enrollment: 9 This laboratory course is required to keep proper sequence. 10. Geology 3 61 - Invertebrate Paleontology Enrollment: 9 This course is required for graduation. 18 11. Geology 3 61L - Invertebrate Paleontology Lab Enrollment: 9 This course is required for graduation. 12. Geology 408 - Stratigraphy Enrollment: 7 This course is required for graduation. 13. Geology 408L - Stratigraphy Lab Enrollment: 6 This laboratory course is required for graduation. 14. German 132 - Elementary German II Enrollment: 9 This course is required to keep proper sequence. 15. German 209 - Intermediate German Conversation Enrollment: 9 This course is required to keep proper sequence• 16. Math 451 - College Geometry Enrollment: 8 This course is required for graduation. 17. Music Performance 534 - Orchestra Enrollment: 8 This course is required for graduation. 18. Music Performance 537 - Lab Band Enrollment: 2 This course is required for graduation. 19. Music Theory 261 - Theory III Enrollment: 8 This course is required to keep proper sequence. 20. Nursing 324 - Nursing in Community Systems Enrollment: 7 This course is required, to keep proper sequence. 21. Nursing 422 - Senior Seminar Enrollment: 8 This course is required for graduation. 22. Physics 333L - Modern Physics Lab Enrollment: 9 This course is required to keep proper sequence. .nish 52 6 - The Contemporary Hispanic Essay •ollment: 4 This course is required for graduation. 19 89-10 Upon motion of Regent Rusche, seconded by Regent Moore, with all members voting aye, it was ordered that the faculty workload report for the fall semester, 1988, be approved as submitted. 89-11 Upon motion of Regent Stripling, seconded by Regent Bryce, will all members voting aye, it was ordered that the curriculum changes shown on pages 22-24 be approved. 89-12 Upon motion of Regent Rusche, seconded by Regent Jones, with all members voting aye, it was ordered that the policy governing the award of honorary degrees by Stephen F. Austin State University be approved as shown below. POLICY ON HONORARY DEGREES Stephen F. Austin state University may, on occasion, grant honorary degrees to individuals who have, over an extended period, rendered exceptional contributions to the University or the public interest through public service, philanthropic activity, intellectual or artistic performance, or leader ship roles. Honorary degrees may not be awarded to indi viduals officially associated with the University at the time of the award nor to individuals holding elective office unless they have achieved distinction in another field of endeavor. Nominations for honorary degrees may be submitted to the President by faculty, staff, administration or members of the Board of Regents of the University. Nominations will be evaluated by an advisory committee appointed by the President with representation from the faculty, staff, student body and adminstration. The committee will make recommendations to the President who, in turn, will make recommendations to the Board of Regents. Only the Board of Regents can authorize an honorary degree, which will be granted at a regularly-scheduled commencement. 89-13 Upon motion of Regent Bryce, seconded by Regent Wooten, with all members voting aye, it was ordered that the policy on Disposition of Abandoned Personal Property, as presented below, be approved effective immediately. 20 POLICY ON THE DISPOSITION OF ABANDONED PERSONAL PROPERTY Lost property means any unclaimed personal property coming into the possession of the University, other than motor vehicles, as defined in V.T.C.S art. 4477-9a. Lost property shall be deemed abandoned if the rightful owner does not come forth and make a valid claim within ninety (90) days of the University's original possession. Unless the abandoned property is being held as evidence to be used in a pending criminal case, the University may dispose of the abandoned property by public auction. The profits of the auction shall be used for student service activities. However, if the rightful owner makes a valid claim to abandoned property before auction, then the University shall return the property to the rightful owner. 89-14 Upon motion of Regent Wright, seconded by Regent Bryce, with all members voting aye, it was ordered that the following budget transfers be approved. 1. $58,086 from Education and General Surplus ($29,043) and Auxiliary Enterprise Surplus ($29,043) to account 1401 (Computing and Communication Services) to fund an unanticipated increase in maintenance cost by Honeywell-Bull for computing equipment. 2. $78,875 from Education and General Surplus ($68,875) and Auxiliary Enterprise Surplus ($10,000) to account 1401 (Computing and Communication Services) to purchase hardware and software for computer graphics equipment and other administrative and academic needs. 89-15 Upon motion of Regent Rusche, seconded by Regent Moore, with all members voting aye, it was ordered that the final budget positions of all FY 1988 accounts as shown in the August 31, 1988 monthly report be approved. 89-16 Upon motion of Regent Bryce, seconded by Regent Jones, with all members voting aye, it was ordered that the following actions be taken for employee only insurance coverage. 1. Accept proposal from Blue Cross/Blue Shield of Dallas for group health coverage. 2. Accept proposal from Blue Cross/Blue Shield of Dallas for $5,000 group life coverage. 21 3. Accept proposal from A.I.G. Life of Houston for $10,000 group accidental death and dismemberment. 4. Supplement monthly premiums as required from Education and General Surplus, Non-pledged Auxiliary Surplus, and Pledged Auxiliary Surplus. 89-17 Upon motion of Regent Wright, seconded by Regent Rusche, with all members voting aye, it was ordered that the Director of Computing and Communication Services and the Administration be authorized to negotiate a contract for Long Distance Telephone Service and that the President be authorized to sign the contract. 89-18 Upon motion of Regent Moore, seconded by Regent Rusche, with all members voting aye, it was ordered that the bid of Houston Package Boiler in the amount of $57,401 for replacement boilers at Power Plant II be accepted and that the administration be authorized to expand $9,000 beyond that approved by the Coordinating Board on the Power Plant II projects and that the President be authorized to sign the necessary purchase orders. 89-19 Upon motion of Regent Wright, seconded by Regent Wooten, with all members voting aye, it was ordered that the administration be authorized to spend no more than $61,000 for the first phase of landscaping and equipping the playgrounds area of the Early Childhood Laboratory and that the President be authorized to sign the necessary purchase orders. 89-20 Upon motion of Regent Moore, seconded by Regent Rusche, with all members voting aye, it was ordered that the revised Policy Related to Gifts, Loans, Endowments, and Bequests, as presented on page 25, be approved. 89-21 Upon motion of Regent Bryce, seconded by Regent Rusche, with all members voting aye, it was ordered that the meeting be adjourned at 11:40 a.m. Stephen F* Austin State University UNDERGRADUATE CURRICULUM COMMITTEE A. Additions: Department and Number Chemistry CHE 301 Chemistry CHE 321 Chemistry CHE 336 Chemistry CHE 426 Forestry FOR 456 Geology GEO 420 Geology GEO 432 Mathematics/Stats MTH 339 Modern Languages ILA 475 Political Science PSC 345 Political Science PSC 445 Theatre THR 140 Theatre THR 162 Theatre THR 231 Theatre THR 232 Theatre THR 241 Theatre THR 242 Theatre THR 301 Theatre THR 322 Theatre THR 420 Theatre THR 424 Theatre THR 432 Theatre THR 443 Theatre THR 449 B. Revisions: Department and Number Admin. Services ADS 247 Admin. Services ADS 321 Admin. Services ADS 461G Admin. Services ADS 478G Title and Credit Forensic Chemistry (3) Applied Chemical Concepts (3) Fundamentals of Physical Chemistry (3) Industrial Chemistry (4) Ecology, Management and Harvesting of White-tailed Deer (3) Geochemistry (3) Geophysical Exploration (3) Topological Analysis of the Real Line (3) Advanced Independent Studies in Foreign Languages (3) American Public Policy (3) Policy Analysis (3) Elements of Design for the Theatre (1) Play Analysis and Dramatic Literature (3) Introduction of Theatre Costume (3) Introduction to Theatre Make-up (2) Introduction to Stagecraft (3) Introduction to Lighting (2) Stage Management (3) Advanced Theatre Speech (3) Audition Techniques (1) Dialects (2) Advanced Make-up (2) Scenic Painting (2) Designer's Portfolio (1) Current Title and Credit Business Communication (3) Secretarial Practice (3) Office Management (3) Environmental Regulatory Law (3) New No. New Title and Credit ADS 247 Business Communication (3) ADS 321 Office Automation and Procedures (3) ADS 461 Office Management (3) ADS 478 Environmental Regulatory Law (3) Agriculture AGR 324 Agriculture AGR 413 Agriculture AGR 414 Agriculture AGR 416 Chemistry CHE 455 Computer Science CSC 344 Home Economics HEC 147 Social Work SWK 490 Theatre THR 121 Theatre THR 141 Theatre THR 229 Theatre THR 229 Theatre THR 241 Theatre THR 405 Theatre THR 426 Theatre THR 435 Theatre THR 480 C. Deletions: Health and Physical Education HED 215 Health and Physical Education HED 435 Health and Physical Education PED 391 Health and Physical Education PED 449 Home Economics HEC 111 Sociology SOC 375 Theatre THR 122 Theatre THR 224 Theatre THR 225 Theatre THR 343 Theatre THR 401 Theatre THR 415 Landscape Materials and Aboriculture (3) Nursery Management (3) Orchard Management (3) Plant Propagation (3) Organic Qualitative Analysis (3) Microprocessing (3) Personal and Family Management (3) Practicum Seminar (0) Theatre Appreciation (3) Stage Movement I (2) Rehearsal and Performance (1) Rehearsal and Performance (1) Stage Movement II (2) Acting for the Camera (3) Introduction to Scenic Design (3) Stage Lighting, Design, Theory and Techniques (3) High School Theatre Activities (3) Landscape Materials and Aboriculture (3) Nursery Management (3) Orchard Management (3) Plant Propagation (3) Advanced Organic Chemistry (3) Microprocessing (3) Personal and Family Management (3) Practicum Seminar (1) Theatre Appreciation (3) Stage Movement I (2) Production Lab I (1) Production Lab II (1) Stage Movement II (2) Acting for the Camera (3) Scenic Design (3) Lighting Design (3) Directing Theatre for Youth (3) Health Education for Today (3) Curriculum Design and Evaluation in Health Education (3) Movement Education (3) Methods and Materials in Rhythms and Dance (3) Social Etiquette (1) Social Services and the Elderly (3) Theatre Orientation (3) Introduction to Stage Scenery and Lighting (3) Introduction to Stage Costume and Make-up (3) Oral Interpretation (3) Stage and Theatre Management (3) Children's Theatre (3) A. Additions: Department and Number Computer Science CSC 503 Economics ECO 520 Forestry FOR 541 Psychology 510 Theatre THR 400G Theatre THR 424G Theatre THR 432G Theatre THR 443G Theatre THR 449G Stephen F, Austin State University GRADUATE CURRICULUM COMMITTEE Title and Credit Decision Support Software with Applications (3) Managerial Economics (3) Ecology, Management and Harvesting of White-tailed Deer (3) Current Topics in Industrial/Organizational Psychology (3) Audition Techniques (1) Dialects (2) Advanced Make-up (2) Scenic Painting (2) Designer's Portfolio (1) B. Revisions: Department and Number Agriculture 414 Agriculture 416 Chemistry CHE 513 Theatre THR 423 Theatre THR 480 Current Title and Credit New No. Orchard Management (3) 414G Plant Propagation (3) 416G Applied Spectroscopy (3) CHE 513 Theatre Projects (1-3) THR 450G High School Theatre Activities (3) THR 429G New Title and Credit Orchard Management (3) Plant Propagation (3) Advanced Analytical Chemistry (3) Theatre Projects (1-3) Directing Theatre for Youth (3) C. Deletions: Computer Science CSC 501 Theatre THR 401G Theatre THR 415G Introduction to Computers and Information Processing (3) Stage and Theatre Management (3) Children's Theatre (3) 25 POLICY RELATED TO GIFTS, LOANS, ENDOWMENTS AND BEQUESTS Authority to accept gifts, loans, endowments and bequests made to Stephen F. Austin State University is vested in the President of the University by the Board of Regents. Gifts, loans, endowments and bequests to any entity of the University should be reported through normal administrative channels. The President of the University has been authorized to accept gifts under the following conditions: 1. A gift, loan, endowment or bequest which may require commitment of funds, personnel, space or other resources shall be approved by the President prior to any commitment or action on behalf of the University. 2. The University is authorized, with prior approval of the President and ratification by the Board of Regents, to accept gifts of devises of real property for the establishment of scholarships, professorships and other trusts for educational purposes provided such property will not require appropriations by the Legislature for operation, maintenance, repair or construction of buildings. 3. Privacy of donor identity may be granted by the University with the exceptions noted by the Open Records Act or the Internal Revenue Service when public recognition is not desired by the donor. The terms under which any loan, endowment or bequest is offered and accepted shall be provided in a written agreement between the donor and the University. The General Counsel of the University shall review any bequests made to the University prior to acceptance by the President. All original deeds of trust, wills, endowments, original records, etc., should be forwarded to the Vice President for University Advancement for safekeeping and permanently stored in the University vault. The Vice President for University Advancement is the primary source of contact with people in the private sector. No individual or company may be solicited for any gift, loan, endowment, or bequest by any member of the faculty or staff of the University until that individual has presented the Vice President for University Advancement with a copy of the proposal or request for funds. Research grants or performance contracts which are privately funded are administered through the Office of Research Services, and are not under the provisions of this policy. 26 Acknowledgement of Gifts In order to insure accurate recording of all private support for the institution and to acknowledge properly private donors1 gifts, the Vice President for University Advancement will coordinate the acknowledgement of gifts. Use of Gifts, Loans, Endowments and Bequests Gifts, loans, endowments and bequests made to Stephen F. Austin State University shall be used for the purpose designated by the donor. If a purpose is not specified by the donor, and the amount of the gift is $50,000 or more, utilization shall be as directed by the Board of Regents after consideration of recommendations by the President and the Vice President for University Advancement. If a purpose is not designated, and the amount of the gift is less than $50,000, utilization shall be as directed and approved by the President of the University. Gifts received by the University and made payable to the Stephen F. Austin State University Foundation, Inc., should be forwarded to the Office of University Advancement for transfer and deposit to the Foundation. No gifts or bequests to the University may be transferred to the Stephen F. Austin State University Foundation or to the Stephen F. Austin State University Alumni Association unless the transfer of funds is approved in writing by the donor and the University President. In such cases, the recipient shall use the funds in accordance with instructions given by the donor and the University President. An account of all letters of written permission by donors and transfers of gifts and bequests shall be kept by the University and shall be reported to the State Auditor. Under the authority of the Board of Regents, the President of Stephen F. Austin State University is empowered to negotiate and execute the sale of marketable securities donated to the University when such sale is directed or allowed by the donor of said securities. The proceeds of such sale shall be promptly deposited into a University account, to be used as indicated by the donor, and the details of the sale shall be reported to the Board of Regents at its next regular meeting. All in-kind or real estate gifts would require specific approval by the Board of Regents for liquidation to a University cash account. Restrictions on the expenditure of gift funds generally reside within the following criteria: 1. A gift must be expended in accordance with the donor's wishes. 27 2. The expenditure of the gift funds must be for the demonstrable good of the institution. 3. The expenditure must provide no private gain to the person controlling the expenditure of the funds. The use of gift funds must meet all three criteria collectively. Specific examples of expenditures from unrestricted gifts that may be for the demonstrable good of the institution, without private gain for the individual expending the funds, are as follows: 1. awards that recognize or promote faculty development, excellence in teaching, academic achievement, athletic achievement, scholarship or service; 2. costs related to the promotion of the communication of intellectual ideas among students, faculty, staff and administrators of the University; 3. support of student events and activities sponsored by the University; 4. the recruitment of highly qualified students, faculty and staff; 2 5. costs related to the promotion of the exchange of ideas with community leaders regarding the role of the University and its programs in the community; 6. costs related to the conduct of accrediting agency visits, visits by other officials from other institutions or representatives outside higher education; 7. costs related to the support of continuing education activities. Examples of expenditures which may not meet the criteria established are as follows: 1. any expenditure that violates the restriction placed on the gift by the donor; 2. the procurement of private property for the personal, unofficial use of any faculty or staff member; 3. donations or other payments to a political party; 4. any other expenditure expressly prohibited by state statute. 28 Questions concerning an expenditure meeting these criteria should be referred to the Vice President for University Advancement. Real or personal property acquired through gifts, loans, endowments or bequests is subject to the same management requirements as other state property. Disposal of any property acquired through gifts, loans, endowments or bequests shall be handled in accordance with state law and applicable University policies and procedures. Property acquired through gifts, loans, endowment or bequest cannot be disposed of, sold, or transferred without written permission from the Vice President for University Advancement and the President. Publicity The Vice President for University Advancement, in coordination with the faculty/staff contact person, the donor, and the Office of University News and Information, is responsible for coordinating all publicity related to gifts. Matching Gifts Certain foundations and companies provide gifts to the University which match contributions made by their employees. For tax purposes, certification is required from the University that the gift of the employee has been received. The matching gift forms which certify receipt of the gift, require the signature of the Vice President for Administrative and Fiscal Affairs or the Vice President for University Advancement or the President. • Foundation Support The Office of University Advancement has the responsibility of performing certain support functions for the Stephen F. Austin State University Foundation, Inc. This includes receiving, receipting, acknowledging, and reporting gifts received by the Foundation, as provided in the Private Support Organization Agreement between Stephen F. Austin State University and Stephen F. Austin State University Foundation, Inc. Library Unrestricted gifts of books and other library related materials to Stephen F. Austin State University, not to include equipment such as tape recorders, etc., will not require the usual approval process as authorized in this policy. 29 Definitions 1. 2. 3. 4. 5. Gift. Money or other property provided for the purpose of enhancing a program for the public good, establishing scholarhsip funds, making equipment available to expand an area of research, etc., without expectation of specific benefit by the donor. (An example of specific benefit to a donor would be use of funds to perform research which is to be reported and/or become the property of the donor.) Loan. Real or personal property furnished for the temporary use of the University. Endowment. Money, or other property given, in which the donors have stipulated that the principal must remain inviolate and in perpetuity with only the income from the investment of the funds being available for expenditures. Bequests. Money or other property conveyed by a legal declaration of an individual's intent as to the manner in which his/her property shall be disposed of after his/her death. Philanthropic sources shall be defined as individuals, partnerships, foundations and corporations.